RIT GROUP, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS RIT GROUP |
| Registration number, date | 44103120820, 29.01.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.01.2019 |
| Legal address | 2. līnija 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 394 448 EUR, registered payment 07.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.83 | 8.40 | 6.53 |
| Personal income tax (thousands, €) | 4.87 | 3.19 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 7.95 | 5.20 | 4.04 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.10.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.10.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.10.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
99.94 % | 3 392 448 | € 1 | € 3 392 448 | 27.09.2024 | 04.11.2024 | |
Natural person |
0.03 % | 1 000 | € 1 | € 1 000 | 27.09.2024 | 04.11.2024 | |
Natural person |
0.03 % | 1 000 | € 1 | € 1 000 | 27.09.2024 | 04.11.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RG GP2024 vadibas zinojums | |||||
| Zinojums RIT 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| RG GP2023 vadibas zinojums | |||||
| Zinojums RIT 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIT Group GP2022 revid.zinojums | |||||
| RIT Group GP2022 vadib.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RIT GROUP GP2021 vad.zinojums | |||||
| Rev.zinojums RIT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RIT GROUP GP2020 vad.zin. | |||||
| revidenta zinojums | |||||
2019 |
Annual report | 29.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RG Vadibas zinojums | |||||
| revidenta zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.68 KB | 04.11.2024 | 29.10.2024 | 1 |
Articles of Association |
EDOC | 48.48 KB | 04.11.2024 | 29.10.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 71.04 KB | 07.05.2019 | 25.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 71.04 KB | 07.05.2019 | 25.04.2019 | 1 |
Articles of Association |
DOCX | 61.07 KB | 07.05.2019 | 25.04.2019 | 3 |
Articles of Association |
DOCX | 61.07 KB | 07.05.2019 | 25.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 20.12 KB | 07.05.2019 | 25.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 20.12 KB | 07.05.2019 | 25.04.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 71.35 KB | 28.02.2019 | 08.02.2019 | 1 |
Articles of Association |
DOCX | 61.81 KB | 28.02.2019 | 08.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.38 KB | 28.02.2019 | 08.02.2019 | 2 |
Articles of Association |
DOCX | 74.73 KB | 29.01.2019 | 22.01.2019 | 2 |
Articles of Association |
DOCX | 74.73 KB | 29.01.2019 | 22.01.2019 | 2 |
Memorandum of Association |
DOCX | 28.32 KB | 29.01.2019 | 22.01.2019 | 2 |
Memorandum of Association |
DOCX | 28.32 KB | 29.01.2019 | 22.01.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.36 KB | 04.11.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.91 KB | 01.11.2024 | 27.09.2024 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 18.37 KB | 12.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 55 KB | 12.02.2024 | 06.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.97 KB | 12.02.2024 | 06.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
TIF | 238.25 KB | 18.10.2022 | 18.10.2022 | 5 |
Consent of members of the supervisory board |
TIF | 12.99 KB | 18.10.2022 | 14.10.2022 | 1 |
Consent of members of the supervisory board |
TIF | 12.83 KB | 18.10.2022 | 14.10.2022 | 1 |
Consent of members of the supervisory board |
TIF | 12.94 KB | 18.10.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.83 KB | 18.10.2022 | 14.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 89.58 KB | 29.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 89.58 KB | 29.09.2022 | 22.09.2022 | 1 |
Other documents |
TIF | 37.05 KB | 29.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 07.05.2019 | 07.05.2019 | 2 |
Acceptance-conveyance act |
DOC | 30 KB | 07.05.2019 | 25.04.2019 | 1 |
Acceptance-conveyance act |
EDOC | 42.32 KB | 07.05.2019 | 25.04.2019 | 1 |
Acceptance-conveyance act |
DOC | 30 KB | 07.05.2019 | 25.04.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 91.24 KB | 07.05.2019 | 25.04.2019 | 1 |
Articles of Association |
EDOC | 89.44 KB | 07.05.2019 | 25.04.2019 | 3 |
Application |
DOCX | 41.32 KB | 07.05.2019 | 25.04.2019 | 3 |
Application |
DOCX | 41.32 KB | 07.05.2019 | 25.04.2019 | 3 |
Application |
EDOC | 54.99 KB | 07.05.2019 | 25.04.2019 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 39.87 KB | 07.05.2019 | 25.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 44.07 KB | 07.05.2019 | 25.04.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 44.07 KB | 07.05.2019 | 25.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.89 KB | 07.05.2019 | 25.04.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.89 KB | 07.05.2019 | 25.04.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.04 KB | 07.05.2019 | 25.04.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 67.86 KB | 07.05.2019 | 25.04.2019 | 2 |
Appraisal reports |
101.49 KB | 07.05.2019 | 23.04.2019 | 2 | |
Appraisal reports |
101.49 KB | 07.05.2019 | 23.04.2019 | 2 | |
Appraisal reports |
EDOC | 105.7 KB | 07.05.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 41.14 KB | 28.02.2019 | 25.02.2019 | 3 |
Application |
EDOC | 54.77 KB | 28.02.2019 | 25.02.2019 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 43.71 KB | 28.02.2019 | 25.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 39.52 KB | 28.02.2019 | 25.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 91.35 KB | 28.02.2019 | 08.02.2019 | 1 |
Articles of Association |
EDOC | 90.88 KB | 28.02.2019 | 08.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 51.77 KB | 28.02.2019 | 08.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.34 KB | 28.02.2019 | 08.02.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 67.1 KB | 28.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 29.01.2019 | 29.01.2019 | 2 |
Announcement regarding the legal address |
DOCX | 59.38 KB | 29.01.2019 | 22.01.2019 | 1 |
Announcement regarding the legal address |
DOCX | 59.38 KB | 29.01.2019 | 22.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 54.83 KB | 29.01.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 61.49 KB | 29.01.2019 | 22.01.2019 | 2 |
Application |
DOCX | 44.59 KB | 29.01.2019 | 22.01.2019 | 4 |
Application |
DOCX | 44.59 KB | 29.01.2019 | 22.01.2019 | 4 |
Application |
EDOC | 72.6 KB | 29.01.2019 | 22.01.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
288.83 KB | 29.01.2019 | 22.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 30.67 KB | 29.01.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 23.88 KB | 29.01.2019 | 22.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 23.88 KB | 29.01.2019 | 22.01.2019 | 1 |
Memorandum of Association |
EDOC | 39.69 KB | 29.01.2019 | 22.01.2019 | 2 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 79.93 KB | 29.01.2019 | 22.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 76.83 KB | 29.01.2019 | 22.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 76.91 KB | 29.01.2019 | 22.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 79.93 KB | 29.01.2019 | 22.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 63.14 KB | 29.01.2019 | 22.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 76.83 KB | 29.01.2019 | 22.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 58.42 KB | 29.01.2019 | 22.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 76.91 KB | 29.01.2019 | 22.01.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 66.65 KB | 29.01.2019 | 22.01.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register